Whitfield, David v. U.S.

Whitfield and Hall were members of the executive tabular array of the sweller Ministries International Church. suitor Hall was the president, pastor, and an elder. And petitioner Whitfield was the treasurer, financial advisor, and also an elder. These petitioners were convicted of federal fusion and fraud charges including mail fraud, conducting wire fraud, transportation of property construe by fraud, and conspiracy to institutionalise property make clean.1 The great Ministries leading created a political platform called the Double Your Money Program. This allowed investors to devote funds in sub for a bring to that twofold their contribution. The greater Ministries claimed that the profits to finance these doublings were generated through gold and rhomb mining, offshore commodities, and high touch on rates from overseas banks. closely of these claims were false. greater Ministries elders ended up keeping all the enthronization specie and even encourage existing investors to re-gift. The operation last collapsed in the January of 1999 and many investors filed claims for their losses. However, Greater Ministries only had insufficient assets. During demurrer testimony, witnesses contended that the currency they sent to Greater Ministries was purely a gift, as verbalize on the programs forms, and that they did not expect any return beyond Gods blessing. But prosecutors countered with a long list of otherwise gifters who swore that they had been promised a doubling of their money.

2 Hall and Whitfield ar separately pleading their issues to the controlling romance for a freshen up on the unmistakable behave requirement. In order to set up that this is, in fact, a money laundering conspiracy, the government must provide enough read that this was an overt act. Therefore, the Supreme mash has accepted to review all(prenominal) result to resolve the five-three perimeter court split.3 1 hypertext transfer protocol://www.usdoj.gov/osg/briefs/2003/0responses/2003-1293.resp.html 2 http://www.christianitytoday.com/ct/2001/006/11.18.html 3 Medill discipline of Journalism - On the docket: Whitefield, David v. U.S. If you fate to get a full essay, order it on our website: Ordercustompaper.com

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